Antitrust Case Filings

Antitrust Case Filings

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View the list of NAICS and SIC industry codes used by the Division. To view all industry codes, visit Census.gov.

Displaying 41 - 50 of 101
Title Case Open Date Incident Date Case Type Federal Court Industry Code
U.S. v. Gordon Kerner February 26, 2001 Criminal New York, Southern District Groceries, General Line
U.S. v. John Khani, aka "Johangir Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Kevin Khani, aka "Khosrow Khani" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Daniel Kimia, aka "Farzin Kimiabakhsh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. David Kimia, aka "Faramarz Kimiabakhsh" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Maurice Kohan, aka "Mooris Kohanbash" September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Frederick Landgraber June 25, 2009 Criminal New Jersey, District of Remediation Services
U.S. v. Loeb & Mayer, Inc. June 1, 2000 Criminal New York, Southern District Groceries, General Line
U.S. v. Joseph Makhani September 23, 1998 Criminal New York, Eastern District Real Estate Agents & Managers
U.S. v. Mike Makhani, aka "Kamran Makhani" October 13, 1998 Criminal New York, Eastern District Real Estate Agents & Managers

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